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3232Irish Banks Hail EU’s ‘Radical’ Anti-Money Laundering Push
https://www.digit.info/irish-banks-hail-eus-radical-anti-money-laundering-push/
Sun, 25 Jul 2021 08:00:02 +0000https://www.digit.info/2021/07/25/irish-banks-hail-eus-radical-anti-money-laundering-push/Read more]]>Banks in Ireland have welcomed an upcoming reform of the European Union’s anti-money laundering regulations that will affect the crypto space. The Irish banking industry organization voiced support for the changes aimed at disrupting illicit transactions at the union level while calling them “radical.” New AML Body to Weed Out Suspicious Transactions in the EU, […]
]]>Tehran Government Bans Iran Blockchain Association
https://www.digit.info/tehran-government-bans-iran-blockchain-association/
Sun, 20 Jun 2021 13:00:36 +0000https://www.digit.info/2021/06/20/tehran-government-bans-iran-blockchain-association/Read more]]>The Ministry of Interior of the Islamic Republic has suspended the Iran Blockchain Association (IBA). The measure comes after the organization allegedly breached government regulations. IBA unites participants in the country’s growing crypto sector who are engaged in blockchain technology development. Iranian Authorities to Review IBA Dealings With Crypto Exchanges The Iranian government has moved […]
]]>Restrictions on Crypto Trading to Deprive Nation of Opportunities, Iranian Fintechs Warn
https://www.digit.info/restrictions-on-crypto-trading-to-deprive-nation-of-opportunities-iranian-fintechs-warn/
Tue, 18 May 2021 05:30:37 +0000https://www.digit.info/2021/05/18/restrictions-on-crypto-trading-to-deprive-nation-of-opportunities-iranian-fintechs-warn/Read more]]>Startups have spoken out against government attempts to curb the operations of crypto exchanges in Iran. Cryptocurrency trading is not illegal, Iranian fintechs insist, calling on lawmakers and regulators to develop rules that would allow the sanctioned country to continue to take advantage of decentralized money transfers. Iranian Fintechs Insist There Is No Ban on […]
Banks in Ireland have welcomed an upcoming reform of the European Union’s anti-money laundering regulations that will affect the crypto space. The Irish banking industry organization voiced support for the changes aimed at disrupting illicit transactions at the union level while calling them “radical.” New AML Body to Weed Out Suspicious Transactions in the EU, […]
The Ministry of Interior of the Islamic Republic has suspended the Iran Blockchain Association (IBA). The measure comes after the organization allegedly breached government regulations. IBA unites participants in the country’s growing crypto sector who are engaged in blockchain technology development. Iranian Authorities to Review IBA Dealings With Crypto Exchanges The Iranian government has moved […]
Startups have spoken out against government attempts to curb the operations of crypto exchanges in Iran. Cryptocurrency trading is not illegal, Iranian fintechs insist, calling on lawmakers and regulators to develop rules that would allow the sanctioned country to continue to take advantage of decentralized money transfers. Iranian Fintechs Insist There Is No Ban on […]